Market cap$2.77T-3.0%
Volume 24h$183.1B
BTC dominance58.7%
USDT.D7.38%+0.09
Fear & Greed64 · greed -7
Terminal

Wallet 0x21a1fa…c3fb8d

0x21a1faec036c45b3d3038cd2cebfbad4c9c3fb8dcopy

Hyperliquid wallet 0x21a1fa…c3fb8d currently holds $3.23K in perps and $80.49K in spot. Open positions: 1. The largest is a $48.75K BTC long at 15x leverage, entry $82,755, liquidation $48,391. All-time P&L: +$87.42K, last 30 days: +$4.09K. Rank on the exchange account leaderboard: 15489. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$80.5K
perps $3.2K · other $77.3K
other
Free margin
$0
withdrawable $0
free
Position value
$48.7K
leverage ×15.1
margin
Trading, 7 days
Win rate100.0%
Max drawdown134.9%
Trades1
Fills11.00

Cumulative P&L

includes open positions
−$88.7K$29.3K$147.3K$265.3K2024-12-042026-10-08in-crypto.app
24 hours
−$1.8K
48 hours
−$2.2K
7 days
−$1.8K
30 days
+$2.6K
All time
+$86.0K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biaslong
long 100%short 0%
Position distribution
long $48.7Kshort $0
Open ROE-27.92%
Unrealised P&L−$907
Rank#15489
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
BTC long
cross ×15
$48.7K
0.6000 BTC
−$907
-27.41%
$82,755$81,243$48,391$3.2K−$10
A dash under “Liq. price” means the exchange gives no level — ample margin. “Funding” is what the position has accrued since it was opened; a minus means the account paid. That is separate money and is not part of the unrealised P&L.

Open orders

1
CoinSidePriceSizeNotionalType
@142sell$86,8530.2468$21.4KLimit
An order rests in the book and costs its owner nothing — it can be pulled at any moment, so it shows intent, not commitment.

Spot holdings

9
CoinAmountPriceValueAvg. entryCost basisP&L
UBTC0.7437$81,225$60.4K$83,472$62.1K−$1.7K −2.7%
USDC20.1K$1.00$20.1K———
USDH3.76$0.9970$4$1.00$4−$0 −0.3%
HPL237.58$0.0113$3$0.000010$0+$3 +112620.4%
HYPE0.0072$83.71$1$40.89$0+$0 +104.7%
TIME603.45$0.000130$0$0.003750$2−$2 −96.5%
SENT6.0K$0.000012$0$1.00$6.0K−$6.0K −100.0%
VAULT6.84$0.002028$0$0.001000$0+$0 +102.8%
MAX10.7K$0.000000$0———
“Cost basis” is what was paid for the coin, as reported by the exchange. “Value” is what the holding is worth now at the Hyperliquid spot price from our own snapshot. Coins without a spot pair have no price, and show a dash rather than a made-up number.

Completed trades

54
End timeCoinSideDurationNet P&LSizeClosing priceFee
04.10 23:55BTClong4d 10h+$1 557.920.65 BTC$86 452.00$33.48
30.09 13:05BTClong6d 22h+$562.280.4 BTC$85 201.00$12.64
21.09 08:38BTClong38h 31m+$1 342.620.5 BTC$83 900.00$12.38
18.09 23:28BTClong10h 36m+$728.960.25 BTC$81 038.00$12.04
18.09 02:36BTClong2d 13h+$992.821.25 BTC$76 880.20$28.68
15.09 08:08BTClong10d 19h−$1 401.662 BTC$77 841.25$75.76
03.09 14:46BTCshort2m−$73.05−0.5 BTC$79 818.00$27.30
03.09 14:44BTClong2m−$73.200.5 BTC$79 727.00$37.70
03.09 14:42BTCshort17m−$206.07−0.5 BTC$79 798.00$42.62
03.09 12:50BTClong5d 12h+$912.561 BTC$78 335.00$35.02
25.08 05:39BTClong14h 58m+$2 663.672 BTC$80 784.50$83.84
24.08 14:23BTClong3d 03h+$4 683.572 BTC$79 184.00$141.01
21.08 08:52BTClong1h 31m+$1 683.161 BTC$78 190.50$46.34
21.08 01:16BTClong6h 16m+$775.530.5 BTC$74 000.00$21.84
19.08 20:54BTClong1h 16m+$95.780.11628 BTC$69 074.00$4.80
06.08 15:10BTClong18h 13m+$155.830.5 BTC$64 892.00$9.71
05.08 19:05BTClong5h 33m+$444.730.5 BTC$64 844.00$14.52
05.08 12:21BTClong15d 11h+$956.582.5 BTC$64 309.00$120.31
20.07 15:52BTClong49d 01h+$2 888.043 BTC$64 718.75$98.88
29.08 15:15BTClong1h 40m−$43 802.2630 BTC$108 452.9999514284$1 670.25
29.08 11:55BTClong22h 31m−$33 444.5611 BTC$109 930.3999999999$522.89
28.08 04:52BTClong13d 23h−$87 774.3424 BTC$112 552.6382978723$1 698.52
28.08 04:37HYPElong9h 25m+$293.922 500 HYPE$48.672028328$29.65
28.08 04:25ETHlong6h 20m+$670.6010 ETH$4 549.70$23.57
27.08 14:54HYPElong15h 17m+$2 383.002 000 HYPE$50.43343837$52.15
26.08 19:12HYPElong3h 58m+$749.11500 HYPE$48.023$12.39
26.08 14:52HYPElong2h 37m+$1 247.051 000 HYPE$46.25$10.95
26.08 14:47ETHlong54m+$651.5710 ETH$4 521.80$23.43
26.08 00:56ETHlong20h 22m−$7 030.4720 ETH$4 337.20$21.66
26.08 00:56HYPElong12d 09h−$3 104.299 000 HYPE$45.6492455584$171.15
25.08 02:41ETHlong7h 05m+$1 094.0620 ETH$4 761.20$22.72
23.08 23:17ETHlong20h 45m+$1 088.6110 ETH$4 800.00$11.39
22.08 14:52ETHlong26h 03m+$3 978.3610 ETH$4 650.00$10.68
13.08 21:07BTClong2d 19h+$12 405.076.02059 BTC$122 477.821664561$322.22
13.08 14:11HYPElong34d 23h+$31 070.0013 000 HYPE$45.7473459569$389.53
11.08 02:00BTClong2d 23h+$20 129.056 BTC$119 413.30$532.77
07.08 22:12BTClong10d 14h−$2 017.199 BTC$117 121.814065$504.82
07.08 14:55ETHlong10d 00h+$2 844.0530 ETH$3 806.6666666667$31.53
27.07 21:45BTClong24d 06h+$39 214.189 BTC$116 844.7975972222$1 447.82
21.07 22:37ETHlong4h 01m+$56.9410 ETH$3 776.60$9.06
20.07 21:45XRPlong2d 14h+$259.145 000 XRP$3.4994$4.16
20.07 11:47ETHlong44h 31m+$1 980.4710 ETH$3 751.70$19.27
17.07 21:16ETHlong7h 30m+$1 241.7510 ETH$3 500.00$8.25
17.07 21:05XRPlong17h 27m+$798.462 000 XRP$3.40$1.54
15.07 13:45XRPlong17h 40m+$224.557 000 XRP$2.9209959286$14.23
15.07 13:45ETHlong12h 25m+$3 668.0045 ETH$3 041.1111111111$32.40
14.07 14:06XRPlong8h 14m+$184.561 500 XRP$3.0246$2.34
14.07 14:05ETHlong18h 05m+$3 847.9040 ETH$3 065.70$28.95
14.07 03:59XRPlong6h 22m+$186.081 500 XRP$2.9278$2.26
09.07 13:46HYPElong16d 14h+$29 723.148 000 HYPE$39.4002072404$291.75
03.07 09:23BTClong9h 42m+$3 523.253 BTC$109 858.00$78.66
02.07 18:59BTClong6d 18h+$15 072.047 BTC$109 178.5714285714$227.25
23.06 05:11BTClong32h 03m+$4 346.3510 BTC$101 259.0298654545$514.21
22.06 14:55HYPElong18h 39m+$6 746.015 000 HYPE$33.5242352941$89.33
“Net” = closed P&L minus fees plus funding — the same number the exchange reports. Hover it for the breakdown. “Opened before data” means the position was opened earlier than the available history.

Fill feed

300
TimeCoinActionSizePriceClosed P&LFeesHash
08.10 15:20BTCopened long$20.4K$81,650—$30xa1bcd83a… ↗
08.10 03:21BTCopened long$8.3K
2 fills
$82,600—$10xad4dd099… ↗
07.10 02:10BTCopened long$21.0K
4 fills
$83,923—$90x246e3513… ↗
07.10 02:09@UBTCsold spot$21.0K
3 fills
$83,931+$115$80xc1209146… ↗
07.10 02:01@UBTCbought spot$4.3K$83,987—$00x9b33a0b6… ↗
05.10 16:23@UBTCbought spot$8.5K$85,000—$00xfff18e5f… ↗
05.10 14:34@UBTCbought spot$8.5K$85,450—$00xa23f8afe… ↗
05.10 00:00@UBTCbought spot$7.2K$86,443—$00x94d68fcf… ↗
04.10 23:58@UBTCbought spot$53$86,443—$00x36306067… ↗
04.10 23:57@UBTCbought spot$14.1K$86,443—$00xcb54fe36… ↗
04.10 23:55BTCclosed long$56.2K
4 fills
$86,452+$1.6K$250xa5eef4a4… ↗
02.10 18:33BTCopened long$8.4K$84,500—$10x1fb7bbf3… ↗
30.09 14:32BTCopened long$20.8K$83,367—$30x8cd88605… ↗
30.09 14:27BTCopened long$8.4K
2 fills
$83,707—$10x0a44562d… ↗
30.09 13:38BTCopened long$8.4K
2 fills
$84,400—$10xd8fcaf91… ↗
30.09 13:35BTCopened long$8.5K$85,000—$10x1816ad72… ↗
30.09 13:05BTCclosed long$34.1K
6 fills
$85,201+$575$50xcbc3c2ea… ↗
28.09 14:42BTCopened long$8.3K$83,000—$10x6d34eda4… ↗
28.09 14:17@UBTCbought spot$8.3K$83,397—$00xe6c68336… ↗
28.09 12:54BTCopened long$8.4K
2 fills
$83,523—$40x2ccacc90… ↗
23.09 16:02BTCopened long$8.4K
2 fills
$83,532—$10x7ae9aeaf… ↗
23.09 14:11BTCopened long$8.5K$85,000—$10x1f74fec5… ↗
21.09 11:12@UBTCsold spot$8.5K$84,563+$392$60x86d8c468… ↗
21.09 08:38BTCclosed long$42.0K$83,900+$1.4K$60x574e81dc… ↗
20.09 02:43BTCopened long$20.2K$80,865—$30x9b3842d6… ↗
19.09 18:08BTCopened long$20.4K
2 fills
$81,515—$30xaabed3a3… ↗
18.09 23:28BTCclosed long$20.3K$81,038+$741$90x62627afa… ↗
18.09 12:53BTCopened long$19.5K
2 fills
$78,074—$30x1c02b678… ↗
18.09 02:36BTCclosed long$38.5K
16 fills
$76,970+$453$60x0dfa7cb0… ↗
17.09 12:30BTCclosed long$38.5K
6 fills
$77,000+$469$60x1178d108… ↗
17.09 01:25BTCclosed long$19.1K
5 fills
$76,461+$100$30xbe56dc5d… ↗
15.09 18:45BTCopened long$37.8K
4 fills
$75,600—$60x4a3402e7… ↗
15.09 14:40BTCopened long$18.9K$75,800—$30x6d34ffdb… ↗
15.09 13:38BTCopened long$19.1K$76,400—$30x9bfda900… ↗
15.09 13:18BTCopened long$19.2K$76,915—$30x9ce7932e… ↗
15.09 08:08BTCclosed long$76.7K
10 fills
$76,700−$1.8K$350xabaa18e9… ↗
14.09 18:23BTCclosed long$39.6K$79,227+$361$60x1d308aac… ↗
14.09 16:18BTCclosed long$39.4K$78,738+$117$60xdb6ace36… ↗
11.09 13:09BTCopened long$19.4K$77,500—$30xce834550… ↗
11.09 12:48BTCopened long$19.5K$77,928—$90x5a808265… ↗
11.09 12:30BTCopened long$19.0K$76,000—$30x70cad76b… ↗
08.09 13:39BTCopened long$19.5K$77,900—$30x15108a4b… ↗
04.09 12:46BTCopened long$39.6K
7 fills
$79,200—$60xfc643d33… ↗
04.09 12:31BTCopened long$40.1K$80,153—$60x38b1ca69… ↗
03.09 14:46BTCclosed short$39.9K$79,818−$46$180xc2e483c9… ↗
03.09 14:44BTCopened short$20.8K
6 fills
$79,726—$90x99d9d197… ↗
03.09 14:44BTCflipped to short$33.3K$79,727−$13$150x99d9d197… ↗
03.09 14:44BTCclosed long$25.6K
7 fills
$79,727−$23$120x99d9d197… ↗
03.09 14:42BTCopened long$24.8K
2 fills
$79,798—$110x2cd1f6a2… ↗
03.09 14:42BTCflipped to long$33.3K$79,798−$75$150x2cd1f6a2… ↗
03.09 14:42BTCclosed short$21.7K
2 fills
$79,798−$89$100x2cd1f6a2… ↗
03.09 14:26BTCopened short$39.7K
4 fills
$79,471—$180xa8ee1ea0… ↗
03.09 12:50BTCclosed long$78.3K
5 fills
$78,335+$1.0K$120xf6182211… ↗
01.09 18:28BTCopened long$38.4K$76,829—$60x792b4c1b… ↗
29.08 00:14BTCopened long$38.9K
3 fills
$77,799—$180x450d85b2… ↗
28.08 23:50@UBTCsold spot$38.6K
12 fills
$77,696−$1.5K$150xfc2673f6… ↗
25.08 12:06@UBTCbought spot$7.4K$78,823—$00x1efa6558… ↗
25.08 05:41@UBTCbought spot$72.7K
3 fills
$80,772—$00x0d46f7ff… ↗
25.08 05:39BTCclosed long$121.1K
17 fills
$80,763+$2.0K$180xe1b4f2d7… ↗
25.08 02:17BTCclosed long$40.4K$80,849+$722$60x5a285e6d… ↗
24.08 17:21BTCopened long$39.4K$78,732—$180xf7106ac1… ↗
24.08 15:43BTCopened long$39.5K$79,091—$60x2125a982… ↗
24.08 15:29BTCopened long$40.0K
3 fills
$79,961—$180x19abe8e5… ↗
24.08 14:42BTCopened long$39.9K
5 fills
$79,838—$180xe99375a1… ↗
24.08 14:23BTCclosed long$79.5K$79,500+$1.7K$120x9f3a8da2… ↗
24.08 14:16BTCclosed long$79.4K
6 fills
$79,352+$1.5K$360xf7fdebc6… ↗
24.08 14:03BTCopened long$78.8K
7 fills
$78,775—$350x69f13b37… ↗
24.08 11:42BTCclosed long$78.7K$78,700+$1.8K$120x849d404a… ↗
23.08 09:00BTCopened long$38.3K$76,542—$170x1fc2f954… ↗
23.08 05:14BTCopened long$38.0K$76,000—$60x523da54f… ↗
22.08 05:16BTCopened long$38.6K
4 fills
$77,125—$170x402f4adc… ↗
22.08 00:00@UBTCsold spot$0$78,316———
21.08 10:48BTCopened long$39.0K
3 fills
$77,964—$60x53e7bec8… ↗
21.08 08:52BTCclosed long$39.2K$78,491+$1.0K$60x65516f84… ↗
21.08 08:46BTCclosed long$38.9K
2 fills
$77,890+$714$180x12b5e0bb… ↗
21.08 07:42BTCopened long$38.3K
2 fills
$76,528—$60x8d5352b6… ↗
21.08 07:21BTCopened long$38.2K
2 fills
$76,394—$170x1e8eb0be… ↗
21.08 07:15@UBTCsold spot$38.1K$76,150+$3.3K$150xb9fa960d… ↗
21.08 01:16BTCclosed long$37.0K$74,000+$806$60x2203b715… ↗
20.08 19:01BTCopened long$36.2K
2 fills
$72,389—$160xb75199b9… ↗
20.08 05:45@UBTCbought spot$34.8K
10 fills
$69,504—$00x35b5a398… ↗
20.08 00:00@UBTCsold spot$0$69,299———
19.08 20:54BTCclosed long$8.0K
2 fills
$69,074+$101$40xd41eaac6… ↗
19.08 19:38BTCopened long$7.9K$68,209—$10xd6c66784… ↗
19.08 15:13@UBTCsold spot$66.9K
7 fills
$66,503+$1.2K$270xb9b2ba51… ↗
07.08 12:56@UBTCbought spot$65.7K
12 fills
$65,261—$00x576513bd… ↗
06.08 15:10BTCclosed long$32.4K$64,892+$167$50x4d4bac9c… ↗
06.08 13:05BTCopened long$16.1K$64,318—$20x40ea2fe7… ↗
05.08 20:57BTCopened long$16.2K$64,799—$20x83bacb68… ↗
05.08 19:05BTCclosed long$16.2K
2 fills
$64,888+$241$70x1cfe95a5… ↗
05.08 18:48BTCclosed long$16.2K$64,800+$219$20xebc93612… ↗
05.08 13:36BTCopened long$16.0K$63,884—$20xc7847067… ↗
05.08 13:32BTCopened long$16.0K
6 fills
$63,967—$20x190bc8f7… ↗
05.08 12:21BTCclosed long$80.6K
3 fills
$64,464+$770$360x3dd18ffc… ↗
05.08 00:01BTCopened long$16.0K$64,020—$20x547d7aa0… ↗
04.08 16:49BTCclosed long$64.0K
12 fills
$63,972+$167$290x0fc46141… ↗
04.08 04:46BTCclosed long$16.0K
5 fills
$64,070+$66$20x1765f689… ↗
03.08 22:05BTCopened long$15.9K
15 fills
$63,423—$20x741bf0a7… ↗
03.08 16:24BTCclosed long$16.0K$63,900+$12$20x19ce728a… ↗
03.08 15:01BTCclosed long$16.0K
9 fills
$63,884+$8$20x3f20fee8… ↗
02.08 02:28BTCopened long$15.9K
4 fills
$63,418—$20x2b36e05a… ↗
31.07 14:06BTCopened long$31.4K
3 fills
$62,764—$90x510bae4e… ↗
31.07 13:48BTCopened long$15.8K
3 fills
$63,300—$20x2201eceb… ↗
31.07 07:07BTCopened long$16.0K$64,000—$20xbe805089… ↗
31.07 01:10BTCclosed long$16.3K
2 fills
$65,363+$227$20x9b0fb4f1… ↗
30.07 12:12BTCclosed long$16.2K
3 fills
$64,901+$111$20x913df266… ↗
28.07 13:47BTCopened long$15.7K$62,800—$20xb9985b69… ↗
27.07 23:15BTCopened long$15.9K
8 fills
$63,758—$20xb754979c… ↗
25.07 08:52BTCopened long$15.9K$63,800—$20xdd3db013… ↗
24.07 13:09BTCopened long$16.1K$64,328—$20xcfd92468… ↗
23.07 14:13BTCopened long$16.3K
5 fills
$65,032—$20x0bc13147… ↗
22.07 05:36BTCopened long$16.5K$66,000—$20x92fb33b8… ↗
22.07 00:00@UBTCsold spot$1$66,519———
21.07 04:03@UBTCsold spot$31.5K
2 fills
$65,560+$1$130x3019ee96… ↗
21.07 00:45BTCopened long$16.4K$65,469—$70x8883479f… ↗
21.07 00:42@UBTCsold spot$32.7K
5 fills
$65,464−$47$130x9699afd7… ↗
20.07 15:56@UBTCbought spot$64.2K
2 fills
$65,531—$00xff82d1c6… ↗
20.07 15:52BTCclosed long$98.2K$65,450+$3.0K$150xf55b026a… ↗
17.07 05:35BTCopened long$31.6K
5 fills
$63,169—$50x4337d507… ↗
14.07 15:31BTCclosed long$32.4K$64,776+$579$50xa1dd599d… ↗
10.07 12:13BTCclosed long$64.5K
4 fills
$64,512+$894$100xbbe166cf… ↗
08.07 13:51BTCopened long$30.9K
3 fills
$61,753—$50xaad076aa… ↗
06.07 17:03BTCclosed long$63.8K$63,800−$284$100xea28b93e… ↗
26.06 00:00@UBTCsold spot$0$59,717———
25.06 18:29@UBTCsold spot$2.9K
5 fills
$59,628−$753$20x9977a8a4… ↗
25.06 15:32@UBTCsold spot$14.5K
3 fills
$59,189−$4.0K$60x8c744954… ↗
25.06 13:48BTCopened long$11.9K$59,508—$20xb53582da… ↗
24.06 22:09BTCopened long$6.1K
2 fills
$61,027—$10x6c956456… ↗
24.06 16:51BTCopened long$12.0K$59,800—$20x05bec183… ↗
24.06 14:20BTCopened long$6.1K
4 fills
$60,930—$10x70026cb9… ↗
24.06 14:18BTCopened long$6.1K
3 fills
$61,079—$30x79e1e3e8… ↗
24.06 14:16BTCopened long$6.1K
5 fills
$61,163—$10xdd2bdee7… ↗
24.06 14:15@UBTCsold spot$18.3K
2 fills
$61,160−$4.2K$130x997c0714… ↗
18.06 15:05BTCopened long$15.9K
7 fills
$63,556—$20x6825f7ac… ↗
17.06 19:31@UBTCsold spot$3.2K$64,571−$537$10xfef61c06… ↗
17.06 19:29BTCopened long$12.9K$64,545—$20x2305319b… ↗
17.06 08:39BTCopened long$16.2K$65,000—$20xea1462c0… ↗
07.06 14:07BTCopened long$30.9K
10 fills
$61,757—$140xe0948c61… ↗
05.06 18:44@UBTCsold spot$6.0K
5 fills
$59,769−$1.6K$40x62f1985d… ↗
04.06 00:10@UBTCsold spot$6.4K$64,197−$1.1K$30x49fdf1d3… ↗
03.06 23:10BTCopened long$32.2K$64,418—$50x11c4b5ca… ↗
02.06 14:31@HYPEsold spot$2.9K
2 fills
$72.06+$1.2K$20x018f6777… ↗
01.06 14:14BTCopened long$35.8K
6 fills
$71,669—$160xdafd3455… ↗
01.06 12:11@UBTCbought spot$359$71,883—$00x83442263… ↗
01.06 12:08@UBTCbought spot$361$72,140—$00x10e638cb… ↗
01.06 11:58@UBTCbought spot$362$72,398—$00x00f1fe25… ↗
01.06 07:49@UBTCbought spot$363$72,655—$00x6b715135… ↗
01.06 06:45@UBTCbought spot$365$72,913—$00xd8e6acb3… ↗
01.06 02:01@UBTCbought spot$366$73,170—$00x219d2df8… ↗
31.05 16:33@UBTCbought spot$367$73,427—$00xb960da6d… ↗
30.05 14:27@UBTCsold spot$1.3K
3 fills
$73,952−$26$10x8d68f250… ↗
30.05 14:06@UBTCsold spot$443$73,825−$10$00xb7e7cb9b… ↗
30.05 13:10@UBTCsold spot$1.3K
6 fills
$73,692−$31$10xb499f550… ↗
30.05 05:05@UBTCsold spot$1.3K
2 fills
$73,508−$34$10x96e8e2a7… ↗
30.05 04:27@UBTCbought spot$366$73,258—$00x6f1984b7… ↗
30.05 04:08@UBTCbought spot$367
4 fills
$73,371—$00xced77dc1… ↗
29.05 21:22@UBTCbought spot$368$73,608—$00xbbfa34e8… ↗
29.05 20:04@UBTCbought spot$417
2 fills
$73,453—$00x2314caa1… ↗
29.05 19:56@UBTCbought spot$51
2 fills
$73,522—$00xd81cdb13… ↗
29.05 19:55@UBTCbought spot$390$73,522—$00x5bf3b18d… ↗
29.05 19:44@UBTCbought spot$442
3 fills
$73,614—$00x5c919112… ↗
29.05 19:35@UBTCsold spot$1.3K
4 fills
$73,494−$36$10x9ec7c398… ↗
29.05 19:18@UBTCbought spot$366$73,259—$00x8756b8bf… ↗
29.05 18:52@UBTCbought spot$733
2 fills
$73,268—$00xa2a9921f… ↗
29.05 18:45@UBTCbought spot$368$73,613—$00x3fd67faa… ↗
29.05 18:29@UBTCbought spot$368$73,677—$00x0e9ac1f4… ↗
29.05 18:17@UBTCbought spot$369
2 fills
$73,863—$0—
29.05 17:50@UBTCbought spot$370$73,938—$00xe067c2ec… ↗
29.05 17:45@UBTCbought spot$787
4 fills
$74,149—$0—
29.05 17:40@UBTCbought spot$439$74,205—$0—
29.05 17:35@UBTCbought spot$445$74,166—$0—
29.05 17:26@UBTCbought spot$445
3 fills
$74,117—$0—
29.05 17:12@UBTCsold spot$1.3K
2 fills
$74,089−$28$10x0b5d3bee… ↗
29.05 17:02@UBTCbought spot$841
3 fills
$73,977—$00x99e29c11… ↗
29.05 16:52@UBTCbought spot$443
3 fills
$73,861—$00xd2a5f111… ↗
29.05 16:50@UBTCbought spot$444
2 fills
$73,936—$00x0933bb0f… ↗
29.05 16:45@UBTCbought spot$594$73,932—$00xd22bd2eb… ↗
29.05 16:42@UBTCbought spot$444$73,976—$0—
29.05 16:38@UBTCbought spot$530$73,922—$00xa40baf01… ↗
29.05 16:36@UBTCbought spot$444$73,967—$00x0fc6ddae… ↗
29.05 16:34@UBTCsold spot$444$73,927−$11$00xfbba7266… ↗
29.05 16:32@UBTCsold spot$1.3K
2 fills
$73,794−$35$10xb536468b… ↗
29.05 16:26@UBTCbought spot$441$73,506—$0—
29.05 16:24@UBTCbought spot$883$73,585—$00x77e032ca… ↗
29.05 16:17@UBTCbought spot$443$73,781—$00xd21cae5c… ↗
29.05 15:53@UBTCbought spot$442$73,657—$00x0836d851… ↗
29.05 15:43@UBTCbought spot$885
3 fills
$73,758—$00xf8a1e0d6… ↗
29.05 15:42@UBTCbought spot$444$73,925—$00xd580e38d… ↗
29.05 15:36@UBTCsold spot$1.1K
3 fills
$74,062−$27$00x98191c9d… ↗
29.05 15:33@UBTCsold spot$1.6K
2 fills
$73,910−$41$10xa874603d… ↗
29.05 15:31@UBTCsold spot$13$73,770−$0$0—
29.05 15:28@UBTCsold spot$1.5K
3 fills
$73,549−$49$10x0b8b8a90… ↗
29.05 15:16@UBTCbought spot$441$73,542—$00xfc6ad2bd… ↗
29.05 15:09@UBTCsold spot$1.5K
3 fills
$73,456−$51$10x0a29d23a… ↗
29.05 15:05@UBTCsold spot$1.5K
4 fills
$73,177−$57$10xcb12d543… ↗
29.05 15:00@UBTCbought spot$438$72,989—$00x75c368d6… ↗
29.05 14:57@UBTCsold spot$1.1K$73,061−$43$00x5a15c149… ↗
29.05 14:51@UBTCsold spot$1.5K
2 fills
$72,900−$63$10x42843588… ↗
29.05 14:50@UBTCsold spot$1.1K$72,730−$48$00xe85e7741… ↗
29.05 14:43@UBTCbought spot$435$72,539—$00xb668a99a… ↗
29.05 14:37@UBTCbought spot$436$72,688—$00xbce06f14… ↗
29.05 14:34@UBTCsold spot$1.1K$72,784−$48$00x7dc0609f… ↗
29.05 14:26@UBTCbought spot$435$72,574—$00x689fb768… ↗
29.05 14:19@UBTCbought spot$384$72,740—$00x5d92881d… ↗
29.05 14:17@UBTCbought spot$437$72,849—$00x6e0ee8af… ↗
29.05 14:08@UBTCbought spot$437$72,861—$00xc6de673a… ↗
29.05 14:06@UBTCbought spot$438$72,970—$00x3ba3c752… ↗
29.05 14:02@UBTCbought spot$438$73,030—$00xb7f2c53a… ↗
29.05 13:52@UBTCbought spot$438$73,022—$00x17718def… ↗
29.05 13:50@UBTCbought spot$439$73,132—$00xe6b21ff2… ↗
29.05 13:46@UBTCsold spot$1.1K$73,194−$44$00xbf7af821… ↗
29.05 13:37@UBTCsold spot$427$73,054−$18$00xc1f07815… ↗
29.05 13:36@UBTCsold spot$1.1K
2 fills
$72,992−$47$0—
29.05 11:52@UBTCbought spot$440$73,294—$00x9127df73… ↗
29.05 11:28@UBTCbought spot$441
2 fills
$73,504—$00x5b03d59a… ↗
29.05 08:00@UBTCsold spot$1.5K
5 fills
$73,495−$56$10xfeca903e… ↗
29.05 07:36@UBTCbought spot$440$73,413—$00x530c7d92… ↗
29.05 07:30@UBTCbought spot$441$73,567—$00xe89b4ebb… ↗
29.05 06:22@UBTCsold spot$1.1K$73,828−$36$00xbd9c3c7d… ↗
29.05 05:47@UBTCsold spot$1.1K$73,561−$40$00x319c64ed… ↗
29.05 02:27@UBTCbought spot$419$73,378—$00x9c983389… ↗
29.05 02:22@UBTCbought spot$441$73,460—$0—
29.05 01:20@UBTCbought spot$442$73,606—$00xfa0589fe… ↗
29.05 00:55@UBTCbought spot$442
2 fills
$73,615—$0—
29.05 00:03@UBTCbought spot$383
3 fills
$73,582—$00xe78a0f9a… ↗
29.05 00:02@UBTCbought spot$59$73,582—$0—
28.05 23:40@UBTCbought spot$441$73,509—$00x36bbf589… ↗
28.05 22:28@UBTCbought spot$441$73,534—$00x0cd2f586… ↗
28.05 22:03@UBTCbought spot$442
2 fills
$73,701—$00xa2869499… ↗
28.05 20:55@UBTCbought spot$441
2 fills
$73,532—$0—
28.05 20:20@UBTCsold spot$1.1K$73,531−$43$0—
28.05 20:11@UBTCsold spot$1.5K
2 fills
$73,357−$63$10x09abefa7… ↗
28.05 20:08@UBTCbought spot$439$73,214—$00xbce376ec… ↗
28.05 20:02@UBTCbought spot$440
2 fills
$73,310—$00x67e784f4… ↗
28.05 19:35@UBTCbought spot$440
2 fills
$73,374—$00x2078347e… ↗
28.05 19:11@UBTCbought spot$440$73,391—$00x3df15c30… ↗
28.05 19:00@UBTCbought spot$441
2 fills
$73,538—$00x19e0f539… ↗
28.05 17:53@UBTCbought spot$441
2 fills
$73,468—$00xd936bf50… ↗
28.05 17:46@UBTCsold spot$1.5K
4 fills
$73,550−$62$10x9d6c9a9e… ↗
28.05 17:26@UBTCbought spot$439
3 fills
$73,243—$00xcddcbe64… ↗
28.05 17:18@UBTCbought spot$62$73,324—$0—
28.05 17:09@UBTCsold spot$170
3 fills
$73,393−$7$0—
28.05 16:50@UBTCbought spot$439
2 fills
$73,198—$00x9cfe3464… ↗
28.05 16:31@UBTCbought spot$61$73,050—$0—
28.05 16:21@UBTCsold spot$1.1K$73,119−$51$00x4c661bc8… ↗
28.05 16:12@UBTCsold spot$1.1K$73,034−$53$00xb71c41c1… ↗
28.05 16:11@UBTCsold spot$1.1K
2 fills
$72,860−$55$00x93afd4d5… ↗
28.05 15:40@UBTCbought spot$408$72,768—$00x9a863629… ↗
28.05 15:31@UBTCbought spot$437$72,769—$00xcefec34a… ↗
28.05 15:18@UBTCbought spot$436$72,697—$00x25aae003… ↗
28.05 15:11@UBTCbought spot$437$72,814—$00xeb7646c2… ↗
28.05 15:09@UBTCbought spot$837
3 fills
$72,945—$0—
28.05 14:53@UBTCsold spot$1.1K
2 fills
$72,849−$58$00x7353e639… ↗
28.05 14:46@UBTCbought spot$436
4 fills
$72,624—$00xc86ec4db… ↗
28.05 14:42@UBTCbought spot$437$72,781—$00xc810fe6a… ↗
28.05 14:35@UBTCbought spot$437$72,823—$00x5d7d7de1… ↗
28.05 14:30@UBTCsold spot$1.1K
2 fills
$72,943−$58$00x8bc3b8ab… ↗
28.05 14:24@UBTCbought spot$438$72,917—$0—
28.05 14:21@UBTCbought spot$439$73,179—$00x8f3a2e74… ↗
28.05 14:20@UBTCbought spot$440$73,289—$00xca945b4c… ↗
28.05 14:18@UBTCsold spot$440$73,381−$21$00x89d6dc65… ↗
28.05 14:16@UBTCsold spot$1.1K$73,318−$53$00x7aabab7c… ↗
28.05 14:14@UBTCsold spot$1.5K
4 fills
$72,949−$83$10x8591de01… ↗
28.05 09:10@UBTCbought spot$384
2 fills
$73,204—$00xaa21eda1… ↗
28.05 08:31@UBTCbought spot$228$73,117—$0—
28.05 08:21@UBTCbought spot$439$73,242—$00xeecf4215… ↗
28.05 08:03@UBTCbought spot$193$73,240—$0—
28.05 08:02@UBTCbought spot$246$73,240—$0—
28.05 06:45@UBTCsold spot$1.5K
4 fills
$72,935−$84$10xd8641467… ↗
28.05 04:18@UBTCbought spot$374$72,926—$00x2addba32… ↗
28.05 04:14@UBTCbought spot$438
4 fills
$72,985—$0—
28.05 04:03@UBTCbought spot$438
2 fills
$72,929—$00xa4356f8f… ↗
28.05 03:59@UBTCsold spot$1.1K$73,212−$57$00x0f774512… ↗
28.05 03:53@UBTCbought spot$412$73,199—$00x24fafee4… ↗
28.05 03:47@UBTCbought spot$440$73,355—$00x852bdab0… ↗
28.05 03:43@UBTCbought spot$367$73,399—$00xaa96e09f… ↗
28.05 03:35@UBTCbought spot$368$73,539—$00x5c8e4009… ↗
28.05 03:28@UBTCbought spot$368$73,688—$00x50865c34… ↗
28.05 03:24@UBTCsold spot$1.3K
3 fills
$73,827−$59$10xfaac69aa… ↗
27.05 23:52@UBTCbought spot$371$74,236—$00xbf0561a5… ↗
27.05 23:22@UBTCbought spot$360
2 fills
$74,336—$00x274def16… ↗
27.05 23:21@UBTCbought spot$12$74,336—$0—
27.05 22:56@UBTCbought spot$372$74,376—$00xce829581… ↗
27.05 22:50@UBTCbought spot$372
3 fills
$74,461—$00xbc44cddf… ↗
27.05 22:30@UBTCbought spot$372
2 fills
$74,468—$00x9b1e303e… ↗
27.05 22:18@UBTCsold spot$1.3K
2 fills
$74,421−$50$10x02a0b87a… ↗
27.05 22:10@UBTCbought spot$372$74,405—$00x5b93fe5a… ↗
27.05 22:08@UBTCbought spot$373$74,508—$00x133dfcc3… ↗
27.05 22:02@UBTCsold spot$1.3K
2 fills
$74,540−$49$10x516b2759… ↗
27.05 13:49@UBTCbought spot$374$74,814—$00x74acabcd… ↗
27.05 13:37@UBTCbought spot$375
2 fills
$75,033—$00x8f58f415… ↗
27.05 13:30@UBTCbought spot$375$75,032—$00x62116abc… ↗
27.05 13:25@UBTCbought spot$376$75,181—$00xd0746d07… ↗
27.05 13:21@UBTCbought spot$376$75,242—$00x7dadd73e… ↗
27.05 13:13@UBTCbought spot$377$75,333—$00x759305f2… ↗
27.05 13:08@UBTCbought spot$377$75,454—$00x8e07baf0… ↗
27.05 13:05@UBTCbought spot$378
2 fills
$75,530—$00x93e1c021… ↗
27.05 12:22@UBTCsold spot$455$75,915−$9$00x09e7d568… ↗
27.05 12:19@UBTCsold spot$454$75,720−$10$00x9dd27e88… ↗
26.05 17:18@UBTCbought spot$406
2 fills
$76,323—$00x41924099… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

109
Deposited
$2.3M
Withdrawn
$2.3M
Net deposited
+$24.6K
more came in than went out
TimeOperationAmountFeeFrom / to
13.06.26 19:03transfer received——← 0x207700…65e06a
12.05.26 12:55transfer received$9.8K—← 0x222222…222222
25.02.26 14:25token airdrop23.8K HPL—0x36694dc3…
26.12.25 14:30transfer received$5.9K—← 0x4652a7…43cedc
23.12.25 04:48transfer received$3.5K—← 0xe7f445…9522e3
23.12.25 03:32transfer received$672—← 0x574baf…3096fa
08.12.25 15:53sent to another address$58.9K—→ 0x2937da…d7a472
08.12.25 13:07sent to another address$2.1K—→ 0x222222…222222
08.12.25 12:50sent to HyperEVM$5.0K$0→ HyperEVM
08.12.25 12:49sent to another address$20.0K—→ 0x2937da…d7a472
08.12.25 12:48sent to another address$4.6K—→ 0x2937da…d7a472
01.12.25 02:32transfer received$31.2K—← 0xe7f445…9522e3
27.11.25 12:44transfer received$2.2K—← 0xe7f445…9522e3
27.11.25 11:36token airdrop150.3K KNTQ—0xe92fad82…
20.11.25 02:01transfer received$155.7K—← 0x200000…00010c
12.11.25 23:58transfer received$882—← 0x222222…222222
10.11.25 02:46transfer received$422—← 0x222222…222222
09.11.25 00:25transfer received$378—← 0x200000…0000c5
09.11.25 00:24transfer received$2.4K—← 0x222222…222222
10.10.25 21:47spot transfer$198.3K—→ 0x2937da…d7a472
10.10.25 21:46spot transfer$65.4K—→ 0x200000…00010c
10.10.25 21:44spot transfer$56.1K—→ 0x200000…0000c5
10.10.25 21:32transfer received$318.6K—← 0x200000…00010c
10.10.25 21:04spot transfer$55.0K—→ 0x2937da…d7a472
10.10.25 21:04transfer received$55.0K—← 0x200000…00010c
03.10.25 00:39spot transfer$60.2K—→ 0x2937da…d7a472
03.10.25 00:38transfer received$60.2K—← 0x200000…0000c5
27.09.25 05:30spot transfer$2.0K—→ 0x2937da…d7a472
27.09.25 05:29transfer received$1.8K—← 0x222222…222222
26.09.25 16:08transfer received$309—← 0x222222…222222
17.09.25 16:13spot transfer$65.0K—→ 0x2937da…d7a472
17.09.25 16:13transfer received$65.0K—← 0x200000…00010c
17.09.25 15:47spot transfer$231.7K—→ 0x200000…0000c5
17.09.25 15:44transfer received$231.7K—← 0x2937da…d7a472
15.09.25 04:13spot transfer$115.4K—→ 0x200000…00010c
15.09.25 04:03transfer received$115.5K—← 0x200000…0000c5
15.09.25 03:51spot transfer$299.9K—→ 0x200000…00010c
15.09.25 03:48transfer received$300.0K—← 0x2937da…d7a472
12.09.25 19:12spot transfer$394—→ 0x222222…222222
12.09.25 14:52spot transfer$114.7K—→ 0x200000…0000c5
12.09.25 14:32spot transfer$288—→ 0x200000…0000c5
12.09.25 14:30spot transfer$117.7K—→ 0x222222…222222
12.09.25 14:19transfer received$118.2K—← 0xe7f445…9522e3
12.09.25 14:18transfer received$115.3K—← 0xe7f445…9522e3
30.08.25 15:13spot transfer$3.9K—→ 0x222222…222222
29.08.25 15:23transfer received$2.2K—← 0x222222…222222
29.08.25 15:19spot transfer$140.0K—→ 0x2937da…d7a472
29.08.25 15:18spot transfer$18.8K—→ 0x222222…222222
29.08.25 15:17spot ↔ perps$160.3K—perps → spot
25.08.25 02:52spot transfer$16.0K—→ 0x222222…222222
25.08.25 02:48spot ↔ perps$15.0K—perps → spot
01.08.25 11:17spot transfer$12.1K—→ 0x222222…222222
01.08.25 11:15spot ↔ perps$1.5K—perps → spot
01.08.25 11:13spot ↔ perps$11.0K—perps → spot
01.08.25 10:59spot transfer$16.7K—→ 0x2937da…d7a472
01.08.25 10:58spot ↔ perps$30.0K—spot → perps
25.07.25 10:55spot ↔ perps$51.7K—spot → perps
16.07.25 11:45spot transfer$7.6K—→ 0x222222…222222
22.06.25 17:01spot transfer$83.9K—→ 0x2937da…d7a472
22.06.25 15:27internalTransfer$2.0K—→ 0x45bb27…9c2b5c
21.06.25 21:49spot ↔ perps$30.4K—spot → perps
21.06.25 21:49spot transfer$32.1K—→ 0x2937da…d7a472
21.06.25 21:45spot transfer$32.2K—→ 0x2937da…d7a472
21.06.25 20:28spot ↔ perps$33.8K—spot → perps
21.06.25 20:13spot ↔ perps$32.1K—spot → perps
05.04.25 00:40spot transfer$14.9K—→ 0x2937da…d7a472
05.04.25 00:24spot transfer$6.0K—→ 0x2937da…d7a472
05.04.25 00:17spot transfer$14.9K—→ 0x2937da…d7a472
24.03.25 15:22spot transfer$33.9K—→ 0x2937da…d7a472
14.02.25 18:53spot transfer$136.3K—→ 0xe7f445…9522e3
14.02.25 18:51spot transfer$459—→ 0xe7f445…9522e3
12.02.25 08:30transfer received$2—← 0xb932c0…10c10e
17.01.25 10:36transfer received$6.0K—← 0x3d855c…b2a242
10.01.25 15:53transfer received$21—← 0xe7f445…9522e3
10.01.25 15:46spot transfer$116.4K—→ 0xe7f445…9522e3
10.01.25 15:45spot transfer$21$1→ 0xe7f445…9522e3
10.01.25 15:44transfer received$5—← 0x2937da…d7a472
10.01.25 15:17spot transfer$14.0K—→ 0x2937da…d7a472
09.01.25 15:20spot transfer$2.0K—→ 0x2937da…d7a472
09.01.25 14:39spot transfer$11.6K—→ 0x2937da…d7a472
08.01.25 19:48spot transfer$2.3K—→ 0x2937da…d7a472
08.01.25 18:05spot transfer$2.8K—→ 0x2937da…d7a472
08.01.25 18:03spot transfer$6.7K—→ 0x2937da…d7a472
08.01.25 17:58spot transfer$6.5K—→ 0x2937da…d7a472
07.01.25 18:07spot transfer$3.6K—→ 0x2937da…d7a472
07.01.25 02:55transfer received$557.1K—← 0x451aec…40867b
31.12.24 10:22spot transfer$1.4K—→ 0x2937da…d7a472
30.12.24 17:41spot transfer$475—→ 0x2937da…d7a472
30.12.24 11:36spot transfer$1.5K—→ 0x2937da…d7a472
23.12.24 11:44spot transfer$2.5K—→ 0x2937da…d7a472
22.12.24 11:21spot ↔ perps$12—perps → spot
22.12.24 11:20spot transfer$5.6K—→ 0x2937da…d7a472
21.12.24 08:56spot transfer$14.0K—→ 0x2937da…d7a472
20.12.24 17:21spot transfer$20.0K—→ 0x2937da…d7a472
20.12.24 12:17internalTransfer$12.0K—→ 0x2937da…d7a472
20.12.24 12:16spot ↔ perps$12.0K—spot → perps
20.12.24 12:05internalTransfer$11.0K—→ 0x2937da…d7a472
20.12.24 12:04spot ↔ perps$11.0K—spot → perps
20.12.24 12:01spot ↔ perps$159—perps → spot
20.12.24 11:53internalTransfer$5.0K—→ 0x2937da…d7a472
20.12.24 11:52spot ↔ perps$4.7K—spot → perps
20.12.24 11:49vaultDeposit$9.0K—0x4aaeb916…
20.12.24 11:49spot ↔ perps$4.6K—spot → perps
20.12.24 11:46spot ↔ perps$4.8K—spot → perps
16.12.24 13:44token airdrop6.84 VAULT—0x4a951a88…
04.12.24 04:33vaultDeposit$1.2K—0x9ee44689…
04.12.24 04:33spot ↔ perps$1.2K—spot → perps
04.12.24 04:25transfer received$118.1K—← 0x80e09d…857187
04.12.24 04:21transfer received$61$1← 0x80e09d…857187
“Deposited” and “withdrawn” count only money entering and leaving the exchange. Transfers between the account's own spot and perps balances, spot transfers and airdrops are excluded: otherwise moving money between one's own pockets would look like fresh capital. Times are in your timezone.
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